LENDLEASE RESIDENTIAL CONSTRUCTION LIMITED

Company number 00539476

Date	Type	Description	View / Download
11 Jul 2005	CERTNM	Company name changed berkeley construction LIMITED\certificate issued on 11/07/05	(2 pages)
17 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Feb 2005	363a	Return made up to 01/02/05; full list of members	(6 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
19 Aug 2004	288a	New director appointed	(3 pages)
19 Aug 2004	288a	New director appointed	(3 pages)
03 Mar 2004	363a	Return made up to 01/02/04; full list of members	(5 pages)
12 Feb 2004	288a	New secretary appointed	(2 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	AA	Accounts for a dormant company made up to 30 April 2003	(3 pages)
11 Feb 2003	363a	Return made up to 01/02/03; full list of members	(5 pages)
21 Jan 2003	288c	Director's particulars changed	(1 page)
04 Oct 2002	288a	New secretary appointed	(2 pages)
01 Oct 2002	288b	Director resigned	(1 page)
01 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	288a	New director appointed	(2 pages)
15 Aug 2002	AA	Total exemption small company accounts made up to 30 April 2002	(3 pages)
11 Feb 2002	363a	Return made up to 01/02/02; full list of members	(5 pages)
04 Nov 2001	AA	Accounts for a dormant company made up to 30 April 2001	(3 pages)
23 Feb 2001	363a	Return made up to 01/02/01; full list of members	(5 pages)
30 Nov 2000	AA	Full accounts made up to 30 April 2000	(8 pages)
09 Aug 2000	288c	Secretary's particulars changed	(1 page)
03 Aug 2000	288c	Director's particulars changed	(1 page)
08 Mar 2000	363s	Return made up to 01/02/00; full list of members 363(288) ‐ Director resigned	(7 pages)